O&H OLD BURLINGTON LIMITED
2 MILL STREET, LONDON W1S 2AT- Liquidation
- Private Limited Company
- Company No. 05233568
- Last Updated: 01 Oct 2022
Company Profile
O&H OLD BURLINGTON LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in LONDON. O&H OLD BURLINGTON LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 29 days.
| Name | O&H OLD BURLINGTON LIMITED |
|---|---|
| Company number | 05233568 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MILL STREET LONDON W1S 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| O&H Holdings Limited Mill Street, W1S 2AT |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| O&H Properties Limited Old Burlington Street, W1S 3AN |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2020, (-1537 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| O&H OLD BURLINGTON LIMITED | 16 Sep 2004 |
| FLAGHURST LIMITED | 25 Oct 2004 |